EMMERICH HOLDINGS LIMITED


Registered number: 00325013
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Name: EMMERICH HOLDINGS LIMITED
EMMERICH HOLDINGS LTD
Address: SUITE 1 INVICTA BUSINESS CENTRE, MONUMENT WAY ORBITAL PARK, ASHFORD, KENT, TN24 0HB
Incorporation Date: 1937-03-05

Company status: Active


Free Annual Reports

date name view report
2016-12-30 Financial report - 2016-12-30 view
2017-12-30 Financial report - 2017-12-30 view
2016-12-30 Financial report - 2016-12-30 view

Company Documents

date name form type
2020-01-14 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2019-02-21 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2019-09-26 30/12/18 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-09-08 30/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 30/12/16 TOTAL EXEMPTION SMALL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-09-30 30/12/15 TOTAL EXEMPTION SMALL AA
2016-01-20 APPOINTMENT TERMINATED, DIRECTOR CARL EMMERICH TM01
2016-01-20 29/12/15 FULL LIST AR01
2015-09-30 PREVSHO FROM 31/12/2014 TO 30/12/2014 AA01
2015-11-30 30/12/14 TOTAL EXEMPTION SMALL AA
2015-01-28 29/12/14 FULL LIST AR01
2014-03-25 PREVEXT FROM 30/06/2013 TO 31/12/2013 AA01
2014-01-09 29/12/13 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-10 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE EMMERICH / 15/07/2013 CH01
2013-02-04 29/12/12 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-19 29/12/11 FULL LIST AR01
2012-01-19 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LUXMOORE / 19/01/2012 CH01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / CARL ERNST WILHELM EMMERICH / 29/12/2010 CH01
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LUXMOORE / 29/12/2010 CH01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-17 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUXMOORE TM01
2011-03-30 29/12/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL ERNST WILHELM EMMERICH / 29/12/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD AYLMER LUXMOORE / 29/12/2009 CH01
2010-01-15 29/12/09 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LUXMOORE / 29/12/2009 CH01
2009-08-11 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LUXMOORE / 10/08/2009 288c
2009-04-14 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-11 REGISTERED OFFICE CHANGED ON 11/08/2009 FROMSHOREHAM ORCHARDSSHOREHAM LANE, ST. MICHAELSTENTERDENKENTTN30 6EG 287
2009-01-05 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-07-01 APPOINTMENT TERMINATED SECRETARY ERNST EMMERICH 288b
2008-11-20 GBP IC 3520/3153.6620/10/08GBP SR [email protected]=366.34 169
2008-01-17 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-24 AD 01/10/08GBP SI [email protected]=308.84GBP IC 1497.41/1806.25 88(2)
2008-12-08 GBP NC 17000/16691.1603/12/08 122
2008-04-01 DIRECTOR APPOINTED SAMANTHA JANE LUXMOORE 288a
2008-04-01 DIRECTOR APPOINTED RICHARD AYLMER LUXMOORE 288a
2008-12-19 GBP IC 3153.66/1497.4104/04/08GBP SR [email protected]=1656.25 169
2007-01-15 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-11 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2005-11-01 S-DIV23/09/05 122
2005-02-25 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-11-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-08-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-01-17 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-01-16 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA

Last update: 2020-04-27 22:58:57